Risk Systems
291 white papers and resources
Risk systems
Managing Fraud Risks in the Digital World
This white paper examines the 4 key emerging fraud risks related to digital payments. It further explores how to implement anti-fraud tools and technology, as well as the top five minimum requirements to achieve effective and optimal fraud management.
A Guide to Assessing Cloud IT Economics
As you implement your cloud strategy, you need to shape your choices with full understanding of the impact on budget, resources, and productivity. In this brief, we walk through the cost- and performance-impacting elements you need to consider in your decision, including some that may surprise you.
Regtech – Enabler of the shift from compliance to performance
This white paper examines the results of a recent Risk.net RegTech survey and explores how banks can get off the compliance treadmill and focus on building their business. It further looks at how RegTech is playing a role in helping them to do just that.
Advantages of Leveraging VMware Solutions
This white paper highlights the advantages of leveraging VMware solutions on an IBM Cloud platform. It further explores the benefits of cloud economics and cloud infrastructure, while continuing to use the same tools, resources, and capabilities of current, on-premises VMware deployments.
Why You Should Invest in Technology for Process Transformation
This white paper explores an approach for optimising large business reporting frameworks. It further explores a solution, aimed at helping managers to map their current reporting processes and identify their unique constraints.
Adaptiv FRTB Risk Aggregation
This white paper examines how organisations can deliver rich risk aggregation solutions that target requirements such as FRTB. It further explores how Adaptive FRTB Risk Aggregation is built for purpose, to manage the high data volumes and risk aggregation analytics of FRTB calculations.
MiFID II - Quick Start Guide
This white paper is designed to help organisations get up and running with the major components and related processes for MiFID II. It further explores how your organisation can quickly build a fully integrated regulatory reporting solution to aid compliance.
Leveraging technological innovation to establish a more effective regulatory ecosystem
This white paper examines the importance of establishing and implementing an effective regulatory ecosystem powered by technology. If further explores how harnessing RegTech can help significantly reduce compliance-related cost and enhance control.
The Customer-Obsessed Finance Leader In The Age Of Data
This white paper explores how enterprises are leveraging data and analytics to drive decisions and strategy in pursuit of customer obsession. It further examines the role the CFO plays in achieving that goal.
The nexus between regulation and technology innovation
This white paper explores the drivers behind RegTech solutions as well as the key business benefits of enabling technologies. It further examines how regulatory technology innovation can help organisations gain greater strategic advantage, reduce costs and harmonize coordination.